{ "schema": "por-derecho.concurso36-court-record-reconstruction.v1", "generated": "2026-08-29", "baseline_main_sha": "4b437dbee5ee979b9e3a9868ecd7d0e37505b181", "status": "CONTROLLED RECONSTRUCTION — NOT A CERTIFIED COURT DOCKET", "purpose": "Reconstruct Concurso 36/2012 as closed procedural families so each material party filing is paired to receipt, court/LAJ act, service, review/appeal, finality and implementation before prosecutorial conclusions are upgraded.", "completion_rule": [ "No material party filing is complete without a verified court-channel receipt or an explicit receipt gap.", "No material court/LAJ act is complete without the signed instrument or authentic notification metadata, service status and operative effect.", "Every review, reposicion, apelacion or queja must be linked to the decision attacked and to its own outcome/finality status.", "Every dispositive act affecting title, possession, credit, testimonios or implementation must be linked to the downstream deed, registry, accounting or operational consequence where applicable.", "Absence from the controlled corpus means response-not-located, never nonexistence.", "LexNET IDs and document hashes are primary dedupe keys; filenames, forwards and email subjects are not unique procedural records." ], "response_taxonomy": [ "ADVERSE_SUBSTANTIVE_RESPONSE", "PROTECTIVE_RESPONSE", "PROCEDURAL_ONLY_DISPOSITION", "PARTIAL_RESPONSE", "RESPONSE_NOT_LOCATED", "CONTRADICTORY_OPERATIVE_STATE", "IMPLEMENTATION_OR_ACCOUNTING_CHAIN_OPEN" ], "verified_families": [ { "family_id": "C36-FAM-2022-APPEAL-QUEJA-TESTIMONIOS", "label": "15-Oct-2021 / 26-Jan-2022 autos -> testimonios/finality -> appeal -> queja -> LAJ review", "status": "PARTIALLY_CLOSED_HIGH_VALUE", "records": [ { "id": "C36-REC-20220228-LPB-APPEAL", "date": "2022-02-28", "record_class": "party_filing", "party": "Luchy Playa Blanca, S.L.U.", "direction": "party_to_court", "procedure": "Section 5 / Piece 5", "title": "Recurso de apelacion against the two Autos of 15 October 2021, as clarified on 26 January 2022", "lexnet_id": "202210473582179", "filed_at": "2022-02-28T13:54:54+01:00", "principal_hash_sha256": "094fbdbd52840f52f76afcad5ea55fee8c9a844c16205381cf9ea3984d29a0d4", "registration_reference": "1477/2022 (identified in the 9-Mar-2022 Auto)", "verification": "LexNET filing wrapper and first page controlled from owner mailbox", "proof_limit": "Filing proves the appeal and its asserted grounds, not that the appeal was legally admissible or correct." }, { "id": "C36-REC-20220302-AWESWELL-APPEAL", "date": "2022-03-02", "record_class": "party_filing", "party": "Aweswell Limited", "direction": "party_to_court", "procedure": "Section 5 / Piece 5", "title": "Recurso de apelacion against the two Autos of 15 October 2021, following 26 January 2022 clarification", "lexnet_sent_id": "202210474270428", "lexnet_ack_id": "1202210474270428", "filed_at": "2022-03-02T14:03:19+01:00", "principal_hash_sha256": "a6768d02d0876867b0fdf9d5c58ae6f5f0b4a7a8bc7fd76620c40024b40c11ba", "annex_hashes_sha256": [ "02a2bcbf09333b9990c5c206c6b4784a1b42a731d31c1c58c04da5e3dcfadf8d", "7ac5f0bb9b6170918fe7ac0feb6bc9c83a9e81e9fd0aaaaa6cd9bb7a5d8d3e19" ], "registration_reference": "1512/2022 (identified in the 9-Mar-2022 Auto)", "verification": "LexNET acknowledgment and first page controlled from owner mailbox" }, { "id": "C36-REC-20220307-CAM-OPPOSITION", "date": "2022-03-07", "record_class": "party_filing", "party": "Construcciones Acosta Matos, S.A.", "direction": "party_to_court", "procedure": "Section 5", "title": "Impugnacion/opposition concerning LPB and Aweswell reposicion against the 14-Feb-2022 DIOR", "lexnet_id": "202210475416241", "filed_at": "2022-03-07T12:56:34+01:00", "accepted_at": "2022-03-07T13:05:00+01:00", "principal_hash_sha256": "d80918e44331e17a5c94e4e013201c640d4fa1955ad0ab9da9e7283c1f751860", "verification": "LexNET filing wrapper and first page controlled from owner mailbox" }, { "id": "C36-REC-20220309-AUTO-INADMITS-APPEALS", "date": "2022-03-09", "record_class": "court_decision", "issuer": "Juzgado de lo Mercantil No. 1 de Las Palmas de Gran Canaria", "signed_by": "Alberto Lopez Villarrubia, Magistrado-Juez", "signed_at": "2022-03-09T11:03:37+00:00", "title": "Auto inadmitting LPB and Aweswell appeals", "operative_effect": "Inadmit the appeals against the two 15-Oct-2021 Autos; directs parties to recurso de queja within ten days.", "reasoning_summary": "Treats reposicion Autos issued in liquidation as excluded from deferred appeal under art. 547 TRLC.", "electronic_document_id": "A05003250-3507d04a1d026d8373981d6add31646823908885", "notification_lexnet_id": "202210476786626", "notified_at": "2022-03-11T09:42:00+01:00", "notification_annex_hash_sha256": "7d6ae2574222cf98324cd609d0f24eb9178f5fc1431bfb1a56501ccf0ab97a96", "response_taxonomy": "PROCEDURAL_ONLY_DISPOSITION", "verification": "Signed two-page Auto and LexNET notification controlled from owner mailbox" }, { "id": "C36-REC-20220329-AWESWELL-QUEJA", "date": "2022-03-29", "record_class": "party_filing", "party": "Aweswell Limited", "direction": "party_to_audiencia_provincial", "title": "Recurso de queja against the 9-Mar-2022 inadmission Auto", "lexnet_sent_id": "202210481753993", "lexnet_ack_id": "1202210481753993", "filed_at": "2022-03-29T13:14:12+01:00", "principal_hash_sha256": "4c1838970f379a18711bafd2d20aec1e0244af105df634a14529a5d12bc3ec57", "annex_hash_sha256": "d9fb3a56aef5f862280c2859ef54e2c5117ea58961439ca0ee0c673ff17c78ef", "verification": "LexNET queja acknowledgment controlled from owner mailbox", "open_link": "Audiencia Provincial docket identity and outcome not yet controlled in this registry" }, { "id": "C36-REC-20220330-AWESWELL-NOTICE-OF-QUEJA", "date": "2022-03-30", "record_class": "party_filing", "party": "Aweswell Limited", "direction": "party_to_mercantile_court", "title": "Communication to the Mercantile Court that the queja had been filed", "lexnet_sent_id": "202210482293471", "lexnet_ack_id": "1202210482293471", "filed_at": "2022-03-30T22:19:16+01:00", "principal_hash_sha256": "1eda27f46abad89416c27bf71a3672a52a07917f0b5b09eef28382047ba8c1b0", "annex_hash_sha256": "8b708fa91ef8b2b87a1533382ef8236590ecf99b28b4882380334139ee7bc134", "request_summary": "Asked the court to avoid further steps that could prejudice LPB/other creditors while the queja remained pending.", "verification": "LexNET acknowledgment and first page controlled from owner mailbox" }, { "id": "C36-REC-20220404-DIOR-QUEJA-NOTICES", "date": "2022-04-04", "record_class": "laj_order", "issuer": "Juzgado de lo Mercantil No. 1 de Las Palmas de Gran Canaria", "signed_by": "Agueda Reyes Almeida, LAJ", "signed_at": "2022-04-04T13:43:59+00:00", "title": "Diligencia de ordenacion joining and transferring the two notices of recursos de queja", "operative_effect": "Joins the notices to Section 5, records filing references 2275 and 2314/2022, treats the manifestations as made and transfers them to the parties.", "electronic_document_id": "A05003250-357d33adfb2c55ef416dd56d02b1649076726371", "notification_lexnet_id": "202210483929709", "response_taxonomy": "PARTIAL_RESPONSE", "proof_limit": "This proves the Mercantile Court knew both queja notices had been communicated; it does not establish the Audiencia Provincial outcome or that further implementation was stayed." }, { "id": "C36-REC-20220426-DECRETO-14FEB-TESTIMONIOS", "date": "2022-04-26", "record_class": "laj_decision", "issuer": "Juzgado de lo Mercantil No. 1 de Las Palmas de Gran Canaria", "signed_by": "Agueda Reyes Almeida, LAJ", "signed_at": "2022-04-26T14:36:20+00:00", "title": "Decreto dismissing LPB and Aweswell reposicion against the 14-Feb-2022 DIOR", "operative_effect": "Dismisses both reposicion challenges; states testimonios of 18-May-2021, 15-Oct-2021 and 26-Jan-2022 were properly issued on a party request and treats the 15-Oct/26-Jan reposicion Auto as irrecurrible and therefore firm.", "electronic_document_id": "A05003250-35127ecbb3101ef0a562bb848041650980940581", "review_route": "Direct revision within five working days", "response_taxonomy": "ADVERSE_SUBSTANTIVE_RESPONSE", "verification": "Signed two-page Decreto controlled from owner mailbox" }, { "id": "C36-REC-20220426-DECRETO-11FEB-PROTEST", "date": "2022-04-26", "record_class": "laj_decision", "issuer": "Juzgado de lo Mercantil No. 1 de Las Palmas de Gran Canaria", "signed_by": "Agueda Reyes Almeida, LAJ", "signed_at": "2022-04-26T14:36:18+00:00", "title": "Decreto dismissing LPB reposicion against the 11-Feb-2022 DIOR", "operative_effect": "Rejects LPB's position that a protest should have been admitted against the 15-Oct-2021 Auto; treats that reposicion Auto as irrecurrible in liquidation.", "electronic_document_id": "A05003250-35c4420e8dc3a3a7a92c73487a11650980920666", "review_route": "Direct revision within five working days", "response_taxonomy": "ADVERSE_SUBSTANTIVE_RESPONSE", "verification": "Signed three-page Decreto controlled from owner mailbox" }, { "id": "C36-REC-20220426-DIOR-DEPOSIT-REFUNDS", "date": "2022-04-26", "record_class": "laj_order", "issuer": "Juzgado de lo Mercantil No. 1 de Las Palmas de Gran Canaria", "signed_by": "Agueda Reyes Almeida, LAJ", "signed_at": "2022-04-26T14:32:13+00:00", "title": "Diligencia ordering refund mandates for appeal/review deposits", "operative_effect": "Orders EUR25 refund mandates for CAM, Aweswell and LPB based on prior decisions.", "electronic_document_id": "A05003250-353850865b4edb2b073ddff6c681650980516640", "response_taxonomy": "PROCEDURAL_ONLY_DISPOSITION", "verification": "Signed one-page Diligencia controlled from owner mailbox" } ], "closed_points": [ "LPB and Aweswell both filed appeals against the 15-Oct-2021 Autos after the 26-Jan-2022 clarification orders.", "The 9-Mar-2022 judge-signed Auto inadmitted both appeals and expressly directed a queja route.", "Aweswell filed a queja with the Audiencia Provincial and separately notified the Mercantile Court.", "The Mercantile Court's LAJ recorded both queja notices on 4-Apr-2022 under registration numbers 2275 and 2314/2022.", "On 26-Apr-2022 the LAJ issued adverse decisions on the 11-Feb and 14-Feb procedural/testimonio/finality challenges." ], "open_points": [ "Locate and control LPB's own recurso de queja receipt and principal document.", "Identify the Audiencia Provincial proceeding number(s), admission decision(s), section, service and final outcome for both quejas.", "Control the exact 11-Feb-2022 and 14-Feb-2022 DIORs and the testimonios issued under them, including the wording on purpose, recipient and finality.", "Determine whether LPB or Aweswell filed direct revision against either 26-Apr-2022 Decreto and, if so, pair the result.", "Bind this family to the 21-Feb deed and 20-Apr registry/title implementation chronology finca-by-finca; current date ordering itself requires careful reconciliation rather than assumption." ] } ], "next_autonomous_families": [ { "priority": "P0", "family": "7-Jun-2018 physical-control court-notice family", "closure_target": "Exact filing/receipt, if any, reporting locks/access/security/possession/operation change to Concurso 36/2012; pair with court/LAJ response and 26-Jun protective suspension." }, { "priority": "P0", "family": "Feb-Oct-2021 protection/nullity/bid/RICPE family", "closure_target": "24-Feb protection Auto + underlying filing/annexes + AC/CAM responses + nullity/reposicion + improved-bid documents + July RICPE production + 15-Oct Autos + 26-Jan clarification." }, { "priority": "P0", "family": "Jan-Apr-2022 testimonios/adjudication/title implementation", "closure_target": "Exact 11-Feb and 14-Feb DIORs, testimonios, service/finality representations, deed, presentation and registration chain." }, { "priority": "P0", "family": "Funded exits 2017-2018", "closure_target": "Classify each ONA, Stoneweg/Varia, Elaia, Ben Oldman/other offer as draft, sent to counsel, court-filed, court-received, judicially treated, lapsed or superseded." }, { "priority": "P0", "family": "Certified denominator", "closure_target": "Signed electronic chronological index / official relation of procedural acts / equivalent per-piece certified export and three-way reconciliation against LexNET reconstruction and public repository." } ], "publication_rule": "Do not silently promote candidate records into the canonical denominator. Publish supplements with provenance, dedupe keys and open pairings; create canonical v2 only after cross-supplement deduplication." }